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About Bulljump.ch Investment AG
- Bulljump.ch Investment AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Bulljump.ch Investment AG consists of 4 persons. The foundation of the company took place on 01.12.2016.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.03.2025.
- The company is registered in the commercial register ZG under the UID CHE-417.681.232.
- Next to the company Bulljump.ch Investment AG there are 49 other active companies with an identical address. These include: 1of1 AG, Advocacy Strategies AG, Alipes Holding AG.
Management (4)
newest board members
Marc Philippe Girardin,
Nicole Karin Steiner,
Kurt Gamper,
Taketeru Takei
newest authorized signatories
Marc Philippe Girardin,
Nicole Karin Steiner,
Kurt Gamper,
Taketeru Takei
Commercial register information
Entry in the commercial register
01.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.918-3
UID/VAT
CHE-417.681.232
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmen und entsprechende Investitionstätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BSP Revisions AG | Zürich | 08.05.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fellmann & Partner AG | Zug | 01.02.2019 | 07.05.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bulljump.ch Investment AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006277397, Commercial Registry Office Zug, (170)
Bulljump.ch Investment AG, in Zug, CHE-417.681.232, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027675).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumann, Raphael, von Bürglen (UR), in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Girardin, Marc, von Versoix, in Coppet, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Steiner, Nicole, von Oberiberg, in Volketswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006027675, Commercial Registry Office Zug, (170)
Bulljump.ch Investment AG, in Zug, CHE-417.681.232, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2024, Publ. 1005973737).
Ausgeschiedene Personen und erloschene Unterschriften:
Fellmann & Partner AG (CHE-106.523.685), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BSP Revisions AG (CHE-107.333.578), in Zürich, Revisionsstelle.
Publication number: HR02-1005973737, Commercial Registry Office Zug, (170)
Bulljump.ch Investment AG, in Zug, CHE-417.681.232, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2023, Publ. 1005886398).
Eingetragene Personen neu oder mutierend:
Baumann, Raphael, von Bürglen (UR), in Greifensee, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.